Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,520 reports · Page 486 of 1284

Qsj62Qsj62 is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Position…Read full report →Tradeduac100We plot every flagged operation on the same network map, and Tradeduac100 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StrandcapitalThe case coordinates for Strandcapital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Strandcapital has been…Read full report →Pentaris InternationalSome operations earn a place on the Cointiverse map through victim reports; Pentaris International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Rik FlowbitThe case coordinates for Rik Flowbit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Rik Flowbit…Read full report →Equity Trading Limited – Imposter websiteThe case coordinates for Equity Trading Limited – Imposter website were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Platin CFDPlatin CFD is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Swift TradesSome operations earn a place on the Cointiverse map through victim reports; Swift Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →OZO FXThe cartography file on OZO FX opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →TrustInvestProtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TrustInvestProtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitvolutWe plot every flagged operation on the same network map, and Bitvolut sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Warning: Crypto Bot using a fake news articleWe plot every flagged operation on the same network map, and Warning: Crypto Bot using a fake news article sits in a cluster our team knows well – a polished front, a…Read full report →Trado TekTrado Tek is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Fanconic GroupThe case coordinates for Fanconic Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map…Read full report →Clone WiseInvsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone WiseInvs enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bitfinex PlatformBitfinex Platform is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →TradeFTMSome operations earn a place on the Cointiverse map through victim reports; TradeFTM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →PRISTINE FX LIMITEDPRISTINE FX LIMITED is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →AXUMAY GLOBAL BANKSome operations earn a place on the Cointiverse map through victim reports; AXUMAY GLOBAL BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BN Private Wealth ManagementWe plot every flagged operation on the same network map, and BN Private Wealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Scams operating on social media and messaging platformsScams operating on social media and messaging platforms is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Hakes InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Hakes Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →IminageIminage is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Position…Read full report →FIRST CITY VAULTFIRST CITY VAULT is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →contact@arquantcapital.comThe case coordinates for contact@arquantcapital.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map contact@arquantcapital.com…Read full report →Omega MaxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Omega Max enters with its coordinates already flashing: an official warning record sits behind…Read full report →Groupe UnacorpGroupe Unacorp is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Freeflow Investment LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Freeflow Investment Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Gold Expert MarketThe case coordinates for Gold Expert Market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found…Read full report →Swiss Value Group AGSwiss Value Group AG is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.